French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search CASTELNAU 1952-10-07 found 23 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
840956 401439682 @Company
@Persons
@UBO
@INPI
MICHELIN Hubert
DoB: 1952-07-26
PoB: 39294 Lézat (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 Chemin de la Peradère 31620 Castelnau-d'Estrétefonds France
2723504 483165684 @Company
@Persons
@UBO
@INPI
FEIGEL Denis
DoB: 1952-10-11
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
16 RUE DU GENERAL DE CASTELNAU 68400 RIEDISHEIM FRANCE
2723505 483165684 @Company
@Persons
@UBO
@INPI
FEIGEL Denis
DoB: 1952-10-11
PoB: 68224 MULHOUSE FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
16 RUE DU GENERAL DE CASTELNAU 68400 RIEDISHEIM FRANCE
3866296 514726314 @Company
@Persons
@UBO
@INPI
SOLA André
DoB: 1952-02-07
PoB: Gerone Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
7 Impasse d'Allut 34170 Castelnau-le-Lez France yes
@Cadastre
@Geotag
3866297 514726314 @Company
@Persons
@UBO
@INPI
SOLA André
DoB: 1952-02-07
PoB: Gerone Espagne
P.Physique
Quality: Associé
@OCCRP Alef
@WC
7 Impasse d'Allut 34170 Castelnau-le-Lez France yes
@Cadastre
@Geotag
7340850 825133218 @Company
@Persons
@UBO
@INPI
DREVON Jean-Jacques, Georges
DoB: 1952-07-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
46 rue Emile Combes 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7340851 825133218 @Company
@Persons
@UBO
@INPI
DREVON Jean-Jacques, Georges
DoB: 1952-07-06
PoB: 69386 Lyon 06 FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
46 rue Emile Combes 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
7342065 528593734 @Company
@Persons
@UBO
@INPI
SBAITI Armand
DoB: 1952-01-10
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 chemin des Mésanges 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7342066 528593734 @Company
@Persons
@UBO
@INPI
SBAITI Armand
DoB: 1952-01-10
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 chemin des Mésanges 34170 Castelnau-le-Lez FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
7369574 414668152 @Company
@Persons
@UBO
@INPI
PERRIER Jacques Rolland René
DoB: 1952-09-19
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
10 rue clos Martin 34170 Castelnau-le-Lez FRANCE
7393421 414011015 @Company
@Persons
@UBO
@INPI
CHABERT Pascal Pierre Raymond
DoB: 1952-07-08
PoB: MONTELIMAR (26)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1 RUE JEAN GIONO 34170 CASTELNAU LE LEZ FRANCE
7424850 533754586 @Company
@Persons
@UBO
@INPI
SBAITI Armand
DoB: 1952-01-10
PoB: BEYROUTH LIBAN
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
136 chemin des Mésanges 34170 Castelnau-le-Lez FRANCE
7424851 533754586 @Company
@Persons
@UBO
@INPI
SBAITI Armand
DoB: 1952-01-10
PoB: BEYROUTH LIBAN
P.Physique
Quality: Associé
@OCCRP Alef
@WC
136 chemin des Mésanges 34170 Castelnau-le-Lez FRANCE
7473789 522566025 @Company
@Persons
@UBO
@INPI
PERRIER Jacques Rolland René
DoB: 1952-09-19
PoB: 34111 GANGES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
10 rue Clos martin 34170 Castelnau-le-Lez FRANCE
8165835 450552237 @Company
@Persons
@UBO
@INPI
MICHELIN Hubert
DoB: 1952-07-26
PoB: 09167 Lézat-sur-Lèze (09) France
P.Physique
Quality: liquidateur
@OCCRP Alef
@WC
10 Chemin de la Peradère 31620 Castelnau-d'Estrétefonds France
8266231 420300279 @Company
@Persons
@UBO
@INPI
MELGOSO Vincent
DoB: 1952-07-31
PoB: Valencia Espagne
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Lieu-dit CAPY - CASTELNAU D ESTRETEFONDS 31620 Fronton France
10101114 392611216 @Company
@Persons
@UBO
@INPI
LETE Paul Maurice Charles
DoB: 1952-04-21
PoB: NANCY (MM)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 RUE CASTELNAU 54110 DOMBASLE SUR MEURTHE FRANCE yes
@Cadastre
@Geotag
12553838 401842828 @Company
@Persons
@UBO
@INPI
CASTELNAU CASTELNAU-MOREL Annie Pierrette
DoB: 1952-10-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de HOUPPEVILLE 76130 MONT ST AIGNAN FRANCE
12567104 499012326 @Company
@Persons
@UBO
@INPI
CASTELNAU Annie, Pierrette
DoB: 1952-10-07
PoB: 21231 DIJON FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
35 rue Jeanne d'Arc 76000 Rouen FRANCE
12582868 570504464 @Company
@Persons
@UBO
@INPI
ATYS
DoB: 419260294
PoB:
P. Morale UBO
Quality: Administrateur
@OCCRP Alef
@WC
BD. INDUSTRIEL 76800 SAINT ETIENNE DU ROUVRAY FRANCE
12589330 503881112 @Company
@Persons
@UBO
@INPI
CASTELNAU CASTELNAU-MOREL Annie Pierrette
DoB: 1952-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
20 route de Houppeville 76130 Mont-Saint-Aignan FRANCE
12589331 503881112 @Company
@Persons
@UBO
@INPI
CASTELNAU CASTELNAU-MOREL Annie Pierrette
DoB: 1952-10-07
PoB: 21231 Dijon FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
20 route de Houppeville 76130 Mont-Saint-Aignan FRANCE
15954150 441965944 @Company
@Persons
@UBO
@INPI
SOUCHU Jean-François
DoB: 1952-08-22
PoB: 75110 Paris 10 FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
400 chemin de l'Hirondelle 34170 Castelnau le Lez France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.